Recent Posts in 2013

• Six Men Indicted in Nevada over Fraudulent Investments Promoted through Malom Group

  Dec 17, 2013
  The U.S. Department of Justice (DOJ) announced just yesterday that six men from both the U.S. and Switzerland have been indicted in Nevada for selling ...
  Posted By Meyer Wilson
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• Rep. Alan Grayson and Over 100 Other Investors Fall Victim to Investment Fraud Scheme

  Dec 12, 2013
  Recent court documents reveal that a U.S. Representative from Florida and more than 100 other investors were cheated out of more than $35 million. ...
  Posted By Meyer Wilson
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• File Claims Now for '07/'08 Market Crash Investment Fraud: 6-Year Window is Closing

  Dec 10, 2013
  Investors defrauded around the time of the 2007/2008 housing market crash and resulting economic recession are running out of time to file claims ...
  Posted By Meyer Wilson
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• Why We Fall-The Psychology of "Yes"

  Dec 9, 2013
  Avoiding Scams at the Holidays: Part of a Six-Part Meyer Wilson Blog Series A simple question about human behavior underlies much of what I do each ...
  Posted By Meyer Wilson
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• FBI's "Collateral Monte" Uncovers Billion-Dollar Investment Fraud

  Dec 7, 2013
  In a recent press release , the FBI announced that they had uncovered a billion-dollar investment fraud scheme by using an undercover operation named ...
  Posted By Meyer Wilson
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• Common "Red-Flag" Sales Pitches

  Nov 26, 2013
  Avoiding Scams at the Holidays: Part Three of a Six-Part Meyer Wilson Blog Series Has your financial adviser, or a friend, or someone on the Internet ...
  Posted By Meyer Wilson
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• Proposed Law Could Mean Greater Recovery for Ponzi Scheme Victims

  Nov 22, 2013
  Introduced in the past week in both the U.S. House and Senate is proposed legislation that could help victims of Ponzi scheme investment fraud to ...
  Posted By Meyer Wilson
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• There's NEVER a "Free Lunch"

  Nov 19, 2013
  Avoiding Scams at the Holidays: Part Two of a Six-Part Meyer Wilson Blog Series It's the giving time of year. Spirits run high; twinkling lights ...
  Posted By Meyer Wilson
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